Compliance Officer

Ciudad de México Permanente MXN85,000 - MXN95,000 por mes (MXN1,020,000 - MXN1,140,000 per year) Descripción de Vacante
Join a fast‑growing organization operating within a highly regulated environment. This is a strategic role responsible for strengthening the company's compliance, ensuring adherence to regulatory requirements, and driving corporate governance maturity across the organization.
  • Lead governance in a hyper‑regulated, high‑impact environment.
  • Build and elevate the company's entire compliance framework.

Sobre nuestro cliente

International company operating within a high‑impact, hyper‑regulated sector, recognized for its strong commitment to integrity, operational excellence, and long‑term value creation.

Descripción

  • Oversee and continuously improve the risk management model, including risk identification, assessment, prioritization, and mitigation.
  • Ensure compliance with all applicable laws, internal policies, regulatory frameworks, and industry requirements.
  • Establish, formalize, and elevate corporate governance processes, policies, and decision‑making structures.
  • Lead the organization's ethics and integrity program, including the whistleblowing channel and internal investigations.
  • Prepare and present executive‑level compliance and risk reports for the CEO and Board.
  • Develop, implement, and monitor compliance policies (anticorruption, conflicts of interest, data protection, internal controls, etc.).
  • Promote ethics, accountability, transparency, and responsible business practices.
  • Coordinate crisis management and ensure business continuity under a structured governance framework.
  • Serve as the primary advisor to senior leadership on all compliance and governance matters.

Perfil buscado

  • 5+ years of experience in Compliance, Risk Management, Internal Audit, Governance, or similar roles.
  • Demonstrated experience as a Compliance Officer or equivalent leadership role.
  • Strong exposure to hyper‑regulated industries (financial services, insurance, energy, health, etc.)
  • Proven ability to interact with and present to Boards and Executive Committees.
  • Advanced English proficiency.
  • Strong ethical compass, strategic thinking, and the ability to build frameworks in organizations undergoing formalization or growth.

Qué Ofrecemos

  • Competitive monthly salary between $85,000 - $95,000 mxn gross.
  • Benefits above the law.
  • Hybrid work model.
Contacto
Mariana Cabrera
Ingresar referencia para vacante
JN-022026-6959235

Descripción de la vacante

Sector
Legal
Sub Sector
Corporativo
Industria
Energy & Natural Resources
Localización
Ciudad de México
Tipo de contrato
Permanente
Nombre del consultor
Mariana Cabrera
Referencia de la vacante
JN-022026-6959235
 

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